Ross Holdings (iw) Limited HENWOOD


Ross Holdings (iw) started in year 2014 as Private Limited Company with registration number 09357294. The Ross Holdings (iw) company has been functioning successfully for 11 years now and its status is liquidation. The firm's office is based in Henwood at Gateway House. Postal code: TN24 8DH.

Ross Holdings (iw) Limited Address / Contact

Office Address Gateway House
Office Address2 Highpoint Business Village
Town Henwood
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09357294
Date of Incorporation Tue, 16th Dec 2014
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (1384 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 30th Dec 2021 (2021-12-30)
Last confirmation statement dated Wed, 16th Dec 2020

Company staff

Caroline R.

Position: Director

Appointed: 16 December 2014

Stephen R.

Position: Director

Appointed: 16 December 2014

People with significant control

Stephen R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Caroline R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth250 100    
Balance Sheet
Cash Bank In Hand6    
Cash Bank On Hand65182 8718 15334 365
Current Assets120 00670 00052 700914 825374 914
Debtors120 00069 48249 829906 672340 549
Net Assets Liabilities  302 800285 174291 250
Other Debtors    100
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve250 000    
Shareholder Funds250 100    
Other
Accounting Period Subsidiary2 015    
Amounts Owed By Group Undertakings120 00069 48249 829906 672340 449
Amounts Owed To Group Undertakings120 006  3 391 676 
Creditors120 140134134613 56263 560
Creditors Due Within One Year120 140    
Dividends Paid  1 600 00050 000886 076
Investments Fixed Assets250 234250 234250 2343 838 16330
Investments In Group Undertakings2342342343 588 16330
Net Current Assets Liabilities-13469 86652 566-2 939 427354 780
Number Shares Allotted100    
Number Shares Issued Fully Paid  10010050
Other Creditors134134134613 56263 560
Other Investments Other Than Loans250 000250 000250 000250 000-250 000
Par Value Share1 111
Profit Loss  1 582 7001 455 5302 013 121
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities250 100320 100302 800898 736354 810
Comprehensive Income Expense   32 374892 152
Fixed Assets   3 838 16330
Issue Equity Instruments   100 
Percentage Class Share Held In Subsidiary    100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New registered office address Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH. Change occurred on January 22, 2024. Company's previous address: Gateway House Highpoint Business Village Henwood Ashford TN24 8DH.
filed on: 22nd, January 2024
Free Download (2 pages)

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